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DOJ-02046-Hillary-R ALL INFORlLll.'l'ION CONT AIHED HEREHI IS UHCL.ASSEIEC DATE 1 0-23-:;:Ql 7 BY J37 J 8 5T94 USICC- F0-)40 (Rev. 4-1 1--0J) b3 File Number J-----------.1 OCJ\ b7E field Qfficc Acquiring Evidence _W_-F-V_______________ _ Serial # of OrlginaClng Document ___...,l""o_C)_._ ____________ _ Datt Received (Address) (City iind St:lle) b6 By b7C To Be Returned 0 Yes fl)No Receipt Given 0 Yes ~ No Grand Jwy Material - Disseminate Only Pursuant to Rule 6 (e) federal Rules of Criminal Procedure 0 Yes · ~No federal Tax.payer Information (FTI) 0 Yes (lt<f 2. Reference: Description: D Original notes re interview of HRC-10161 ALL fEI IHFO&Lii.'JIOH CCH'J'AINEC HERZIN IS tn~Ct.ASSIFIED UNCLASSIPIED//Ft:Jr!l5 DATE 01-12-2017 BY J76,ll8'1'80 NSICG U.S.· Department of Justice Federal Bureau of Investigation Washington, D.C. 20535-0001 Date: 10 May 2016 To: Priya Aiyer Acting General Counsel U.S. Department of the Treasury From: Peter Strzo10-- Sect ion Chief Counterespionage Section Subject: supplemental Classification Review and Determination Request {U//li!Q0&) In July 2015, the FBI received a Section 811 referral from the Inspector General for the Intelligence Community (ICIG) regarding the'possible compromise· of classified national security . information. {U//~) The potential compromise was identified when, as part of a Freedom of Information Act {FOIA) request, the U.S. Department of State (DoS) and the ICIG reviewed electronic mail {email) communications from private email accounts previously used by a former Secretary of State during her tenure at Dos. An initial review of this material identified emails containing national security information later determined by the us Intelligence Community (USIC) to be classified up to the Top Secret/Sensitive Compartmented Information level. (U//P9001 The FBI respectfully requests the U.S. Department of the Treasury (Treasury) conduct an official classification review and determination of the related documents contained on the accompanying DVD. This request is in addition to previous Classification Review and Requests submitted to your agency in October 2015, January 2016. While this request is separate from the previous requests, it should be responded to in similar manner. UNCLASSIFIED//~ This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your. agency; it and its contents are not to be distributed outside your agency.· HRC-10162 UNCLASSIFIED//Pe~ {U//~) The FBI understands you may also be reviewing materials as part of ongoing FOIA lawsuits involving some of these documents . This matter should remain separate from the FOIA matter·(s) and information from this request should not be shared or co-mingled with the FOIA matter(s) to ensure the FBI's investigation is not compromised or adversely affected. (U// FGUO) The FB I a l so understands that DOS may have previously received simil ar, separate requests from other entities for an official c l assification review and determination for some or .all of the documents contained on the enclosed DVD. In order to ensure consistency, the FBI reque'sts DOS de- conflict its response to this FBI request with any previous classification determination responses related to these documents, and to provide the FBI the same classification determinations. The FBI requests DOS to . provide as soon as possible any previously rendered official clas.sif ication determinations of documents related to this matter, to include any classification determinatio~s of documents related to the @clintonema i l .com domain that are not contained on the attached DVD. The FBI requests DOS to provide classification determination responses to the FBI on a rolling basis as they become available. (U/ /~) ·similar to the FBI' s previous requests, the enclosed DVDs contains a ReadMe.docx file, which provides an explanation of the files contained on the DVD. The DVDs also contain a Microsoft Excel spreadsheet titled Classification Review Response Tracker to assist your agency with tracking and responding to this c l assification review and determination request. The documents for review are listed i n the FileList.xl sx spreadsheet and are contained in the Items folder. The Items folder is further explained in the aforementioned ReadMe.docx file. I n the event DOS is aware of any equities belonging to other US Government agencies contained in documents provided as part of this request, the FB I requests DOS to identify those other us Government agencies in the "Notes" section of the encloied spreadsheet. (U//peee) The FBI may contact you in. the future to ask you to prioritize the review of certain items provided as part of this request . (U/ /~) · You are requested not to disclose the existence of this inquiry or the contents of the provided media, other than as necessary for compliance; disclo~ure may jeopardize the confidential nature of .the FB I 's investigation. UNCLASSIFIED//~ This document contains neither recommendations nor conclusions of the FBI. It is the property·of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. · HRC-10163 1J'NCLASSIFIBD / ~ (U/ / -lV!0ue-} Please direct a ll inquiries rerarding this request to Special Agent I latl _ bG b7C Section •• 1J'NCLASSIPIBD // ~ This document contains neither recommendations nor conclusions of the FBI. It is t h e property of the FBI and is loaned to your agency; it and its contents are not to be distributed outs i de your agency. HRC-10164 FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1353814-0 Total Deleted Page(s) = 33 Page 2 - Referral/Consult; Page 3 - Referral/Consult; Page 4 - Referral/Consult; Page 5 - Referral/Consult; Page 6 - Referral/Consult; Page 7 - Referral/Consult; Page 8 - Referral/Consult; Page 9 - Referral/Consult; Page 10 - Referral/Consult; Page 11 - Referral/Consult; Page 12 - Referral/Consult; Page 13 - Referral/Consult; Page 14 - Referral/Consult; Page 15 - Referral/Consult; Page 16 - Referral/Consult; Page 17 - Referral/Consult; Page 18 - Referral/Consult; Page 19 - Referral/Consult; Page 20 - Referral/Consult; Page 21 - Referral/Consult; Page 22 - Referral/Consult; Page 23 - Referral/Consult; Page 24 - Referral/Consult; Page 25 - Referral/Consult; Page 26 - Referral/Consult; Page 27 - Referral/Consult; Page 28 - Referral/Consult; Page 29 - Referral/Consult; Page 30 - Referral/Consult; Page 31 - Referral/Consult; Page 32 - Referral/Consult; Page 33 - Referral/Consult; Page 34 - Referral/Consult; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx DECLASSEIED BY: HSICG C.87W44B73 b3 OH 01-25-2018 --~~~~~~--~CYBER Serial 1 ---=-- OF .;:,;~~8-_--~-Q-RO~J b ?E FD- I 057 (Rev. 5-8-10) ·~~;.,-., ~.,...tC»"n·o(·.a«t~·~'li\.I.,...< N S.\I!" ,;;r, '\,"~' :>",,.. ,.o:·~~i" • • ••r: '•·.1 'I "~*'~ti•·:- ~~f,:(." FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) Subfile Opening Document Date: 02/12/2 16 From: CYBER DM-TOU Contact: b3 b6 b7C Approved By:I I b7E Drafted By: I j ~:u•, -----1 Case ID #:I ~CYB E~ )(.; 1-N't'i MIDYEAR EXAM; MISHANDLING OF CLASSIFIED; UNKNOWN SUBJECT OR COUNTRY; SENSITIVE INVESTIGATIVE MATTER (SIM) Synopsis: To open CYBER subfile Details: Writer requests that a subfile be opened titled "CYBER", to store all Cyber investigative analysis . •• H C-10198 I DECLASSEIED BY: HSICG C.87W44B73 b3 OH 01-25-2018 --~~~~~~--~CYB~R Serial 14 ----···- ---·-- b7E FD-1057(Rev. 5-8-10) !.~. ·~.~~J!~~~-~ All ~.ir :.·~- 'l••t- i:.. ~, ·;~1119r. "·· > I ~/-NOPOMf" .,,.:1111e t.;1 ,.,,•c-.:.1.~:· "Y~!,..~ ·--- FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//~) lA Document forl Date: 03/24/2 16 b7E Searches ...._~~~~--- From: CH I CAGO CG-CY-1 Contact: b3 b6 b7C b7E Drafted By:~I~~~~~~~--' Case ID #: I.... -------~CYBEW) )(;AW) MIDYEAR EXAM; MISHANDLING OF CLASSIFIED; UNKNOWN SUBJECT OR COUNTRY; SENSITIVE INVESTIGATIVE MATTER (SIM) b7E Synopsis: (U//F'Otffi.1 Submits lA document to the file for~I~~~~~• searches conducted in this investigation. b3 Serial 13 Reference:~l~~~~~~--'~CYBER b7E Enclosure(s): Enclosed are the following items: 1. (U)I lsearch documentation. b7E Details: (U/1"1"eee-) This communication submits to the file the lA document that is associated with the above reference serial (13) in the CYBER sub file. H C-10199 I ...._~~~~~~---'~ CYBER Serial 14 b3 b7E ~ /NO!'eftft Title: (U//"'.POUE)-1 lA Docume.nt fo~ ! searches b3 Re: ~'~~~~~~-'~ CYB ER, 03/24 /_2_0_1_6~~~__, b7E •• ~/MOP91Ql 2 H C-10200 I ALL INFORlr.A1'IOH CONTAHTED HEREIN I S UNCLASSEIEC tr.NCLASSIFI ED//~ DATE 01- 25-:;:018 .3Y C87i'l44B73 ~ISICG ~nysica l lA/ lC Cover Sheet for Serial Expor t Created Prom: b3 b7E Serial 14 Package: lAlO Stored Location: None Summary: (U//~ ) Documents provide b b6 for searc hes b7C i s b7E Acquired By: Acquired OD: 2016-03 - 24 Attachment: (U) I Isea rch documen t ation. H C-10201 I FEDERAL BUREAU OF INVESTIGATION FOI/PA DELETED PAGE INFORMATION SHEET FOI/PA# 1353814-0 Total Deleted Page(s) = 6 Page 1 - Referral/Consult; Page 2 - Referral/Consult; Page 5 - Referral/Consult; Page 6 - Referral/Consult; Page 7 - Referral/Consult; Page 8 - Referral/Consult; xxxxxxxxxxxxxxxxxxxxxxxx X Deleted Page(s) X X No Duplication Fee X X For this Page X xxxxxxxxxxxxxxxxxxxxxxxx DECLASSEIED BY: HSICG C.87W44B73 b3 OH 01-25-2018 1-----.....- ---·--·-~b7E FD-IOS7 (Rev. S-8-10) ~~. ·;,~~. ~!-!!:~!~ J l\t !.. ;;· :.::oo -~.,:> !>o&~ ·,'\.'·fY.ii: b)·,. ~//N6PORN • <:Pr.{•1:;' ttl ¥:.·-ll·I)'• S•~ .. ~· '-·-·---................. ~ ...- ............. .... FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//~ Submit lA Date: 05/18/2 16 From: WASHINGTON FIELD WF-CI13 Contact: b3 b6 b7C Approved By:._I________ __. b7E Drafted BY~.___________ ] !U', Case ID #: I..
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